Pine Labs Limited has informed the stock exchanges of a scheduled Board of Directors meeting on Monday, May 25, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with other matters. The intimation was made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will also publish its financial results in newspapers in accordance with Regulation 47 of the SEBI Listing Regulations.

Q4 FY26 Earnings Analyst Call Details

Following the board meeting, Pine Labs has announced an Investors/Analysts Conference Call to discuss the financial results. The call details are as follows:

Investor Relations Contact

For further information or queries related to the earnings call, investors and analysts may reach out to the company's investor relations team:

• Name: Ritesh Khetan
• Designation: Head Corporate Finance and Chief Investor Relations Officer
• Email: investorrelations@pinelabs.com

The intimation was signed by Neerav Mehta, Company Secretary and Compliance Officer (Membership Number: A20949), on May 6, 2026. Further details and the registration link for the conference call are available on the company's investor relations page at https://www.pinelabs.com/investor-relations .

Pine Labs Limited announced that its Board of Directors has approved the acquisition of 100% stake in Shopflo Technologies Private Limited through a cash transaction valued at up to ₹88 crore. The acquisition, disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is expected to be completed within three months.

Transaction Details

The acquisition involves the purchase of shares from existing shareholders of Shopflo Technologies Private Limited. According to the regulatory disclosure, the transaction does not fall under related party transactions as per Regulation 2(1)(zc) of the SEBI Listing Regulations. No governmental or regulatory approvals are required for the completion of this acquisition.

About Shopflo Technologies

Shopflo Technologies Private Limited was incorporated on December 16, 2021, as a private limited company with the Registrar of Companies, Delhi. The company is engaged in the business of development, deployment, operation, and commercialization of a direct-to-consumer Checkout Platform and offers engine and e-commerce enablement services and technology solutions. Shopflo has a paid-up capital of INR 2,78,180 and operates exclusively in India.

The company's financial performance shows significant growth trajectory over the past three years:

Strategic Rationale and Business Impact

The acquisition aligns with Pine Labs' strategy to build a full-stack payments and commerce platform. According to the disclosure, Shopflo will enable the company to offer direct-to-consumer merchants an integrated, end-to-end platform spanning in-store payments and merchant solutions, online checkout and conversion optimization, D2C growth tools, consumer engagement and retention capabilities, and seamless data and insights across channels.

Pine Labs reported that its online payments revenue grew approximately 50% year-on-year in Q3 FY26, with expanding presence across categories including hospitality, diagnostics, and fitness. The platform is trusted by over 1000 e-commerce brands and powers seamless experiences for more than 60 million consumers. Brands using Shopflo have seen 15-20% improvements in conversion rates.

Leadership Commentary

B Amrish Rau, CEO of Pine Labs, stated that the acquisition represents a decisive step toward building a truly full-stack payments and commerce platform. He emphasized that merchants need a single, intelligent platform that can power both offline and online journeys, and this acquisition strengthens the company's ability to serve merchants end-to-end.

Priy Ranjan, Co-founder and CEO of Shopflo Technologies, noted that the platform was built to solve critical challenges in e-commerce by improving conversion and customer experience at checkout. He expressed that joining forces with Pine Labs would allow Shopflo to take its capabilities to a larger merchant base and create a unified commerce ecosystem. Prior to its acquisition, Shopflo had raised $3.7M in funding from Tiger Global Management, TQ Ventures, and Better Capital.